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SIGMA BROKING LIMITED

SIGMA BROKING LIMITED is an active private limited company, incorporated on 6 May 2008. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. SIGMA BROKING LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number06584426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 120TH FLOOR
Address Line 2125 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1AR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
SIGMA BROKING LIMITED

Directors

(The company's officers)
MS. LORRAINE EMMA BARCLAY
(~57 year old British national)
20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MR KEVIN COSTELLO
(~72 year old British national)
20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/08/2017
MR MATTHEW KENT
(~50 year old British national)
20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as FUTURES TRADER
  • Usually resident in ENGLAND
Appointed on 06/05/2008
MR. GARY ALLAN PETTIT
(~55 year old British national)
20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MR. STEPHEN ALAN UMPELBY
(~55 year old British national)
20TH FLOOR 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 13/11/2023
AML REGISTRARS LIMITED
(British national)
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, ENGLAND
  • Current Secretary
Appointed on 06/05/2008

Shareholders

(Persons of Significant Control)
Mr Matthew Kent
(~50 year old British national)
20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • AML REGISTRARS LIMITED
4 ST STEPHENS GARDENS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
A CERTAIN POOLE LTD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
ALAMANDA LIMITED
  • AML REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIGMA BROKING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1AR.

Map of SIGMA BROKING LIMITED at local scale
Map of SIGMA BROKING LIMITED at local scale
Map of SIGMA BROKING LIMITED at district scale
Map of SIGMA BROKING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1AR

Other companies with registered offices in EC2N 1AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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